Lottery/Lotto Scams Page

Lottery Scams

What is it?
Victims are notified – mainly by email, but also by conventional mail or fax – that they have won a prize in a foreign lottery or sweepstakes. Email lottery scams can often be identified simply by the fact that the response email address is an obvious free email account (yahoo.com, netscape.net, hotmail.com etc).

Lottery/Lotto Scam Archive

How does it work?
Almost all the recent cases brought to our notice have involved the advanced fee formula also favored by thousands of "Nigerian scam" schemes: Victims typically are notified they have won, yet have to transfer fees or provide proof of their identity and/or details of their bank accounts in order to access the "winnings". The names of the organizations running these operations change all the time, although many of the notifications use similar wording.
The World Lottery Association stresses the dangers of responding to this type of correspondence. Even if no money is transferred to these organizations, simply providing an ID or bank account details to an unknown party makes consumers vulnerable to identity theft and fraudulent use of their bank accounts.

All the members of the World Lottery Association are state-operated or state-licensed lottery organizations that only sell their lottery products within their respective jurisdictions. They never require winners to supply private banking information or pay fees of any kind to collect a prize.

Legitimate sweepstakes don't require prior payment or purchase to enter or improve the chances of winning. Nor do they require the payment of "taxes" or "shipping and handling charges" in advance to receive a prize. Sponsors of legitimate contests identify themselves prominently, while fraudulent promoters are more likely to downplay their identities. Legitimate promoters also provide an address or toll-free phone numbers where consumers can request that their names be removed from their mailing or calling list.

Offshore ticket agents
Other organizations offer to purchase tickets for bona fide lotteries operating in other jurisdictions. Although many of these agents advertise openly in reputable publications, the legality of their offers is highly dubious. Almost all state-regulated lotteries are legally bound to operate only in their own jurisdictions, and they do not endorse or condone cross-border sales of any description. Consumers deal with offshore ticket agents at their own risk and peril: There are no guarantees that bets will be placed or that any winnings will be paid.

Before responding to a "prize notification" or purchasing tickets from an offshore lottery agent, consumers should bear in mind that they will probably have no legal recourse if the operation turns out to be fraudulent.
 
http://www.world-lotteries.org/services/security_fraudlist.php

Foreign Lotteries

For years, scam operators have used the telephone, direct mail and now email to entice U.S. consumers into buying chances in supposedly high-stakes foreign lotteries. Sscam operators may never buy the lottery tickets on your behalf or may buy some tickets, but keep the "winnings" for themselves. If you're thinking about responding to a foreign lottery:

• Playing a foreign lottery is against US law.
• There are no secret systems for winning foreign lotteries. Your chances of getting any money back are slim to none.
• If you buy even one foreign lottery ticket, you can expect many more bogus offers for lottery or investment "opportunities." Your name will be placed on "sucker lists" that fraudsters buy and sell.
• Keep your credit card and bank account numbers to yourself. Scam artists often ask for them during an unsolicited sales pitch. Once they get your account numbers, they may use them to commit identity theft.

To Discuss Lottery Scams - see the Scamdex Lottery Scam Forum

Show me Examples : Lottery Scam Database

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